May 12, 2014 Workshop
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Call to Order - CALL TO ORDER:
9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
Call to Order
CALL TO ORDER:9:30 a.m.
ROLL CALL:
PLEDGE OF ALLEGIANCE:
Mayor Harry Dressler
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Item 7 (Part 1 of 3) - TR12321 - Woodmont Development Agreement
Item No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date. - Community Development Director Maxine Calloway
Item 7 (Part 1 of 3)
TR12321 - Woodmont Development AgreementItem No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date. - Community Development Director Maxine Calloway
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Item 7 (Part 2 of 3) - TR12321 - Woodmont Development Agreement
Item No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date. - Community Development Director Maxine Calloway
Item 7 (Part 2 of 3)
TR12321 - Woodmont Development AgreementItem No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date. - Community Development Director Maxine Calloway
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Item 7 (Part 3 of 3) - TR12321 - Woodmont Development Agreement
Item No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date. - Community Development Director Maxine Calloway
Item 7 (Part 3 of 3)
TR12321 - Woodmont Development AgreementItem No. 9 (a) on Public Hearings. (TR12321) A Resolution of the City Commission of the City of Tamarac, Florida, authorizing the Mayor, Vice-Mayor, or City Manager of the City of Tamarac, Florida, on behalf of the City, to execute and to otherwise enter into a Development Agreement between the City of Tamarac and Woodmont Country Club, Inc., for the development of property located within the Woodmont Plat, as recorded in Plat Book 88, Page 20, of the public records of Broward County, Florida, and as more fully described in the Development Agreement which is attached hereto; authorizing the City Manager to do all things necessary to carry out the aims of this resolution; providing for conflicts; providing for an effective date. - Community Development Director Maxine Calloway
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Item 1 - Presentation of FEMA Flood Maps
Presentation of FEMA Flood Maps - by Chief Building Official/Director Claudio Grande and Chief Electrical Inspector Patrick Richardson.
Item 1
Presentation of FEMA Flood MapsPresentation of FEMA Flood Maps - by Chief Building Official/Director Claudio Grande and Chief Electrical Inspector Patrick Richardson.
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Item 2 - TR12480 - Bus Shelter Maintenance Agreement
Item No. 6 (k) on the Consent Agenda. (TR12480) A Resolution of the City Commission of the City of Tamarac, Florida approving the Agreement between Broward County and the City of Tamarac for the maintenance of bus shelters in conjunction with the Broward County Bus Shelter Grant Program; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway
Item 2
TR12480 - Bus Shelter Maintenance AgreementItem No. 6 (k) on the Consent Agenda. (TR12480) A Resolution of the City Commission of the City of Tamarac, Florida approving the Agreement between Broward County and the City of Tamarac for the maintenance of bus shelters in conjunction with the Broward County Bus Shelter Grant Program; providing for conflicts; providing for severability; and providing for an effective date. - Community Development Director Maxine Calloway
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Item 3 - TR12486 - Approve ILA with Broward County for Keep Broward Beautiful / Adopt-a-Street Program
Item No. 6 (h) on the Consent Agenda. (TR12486) A Resolution of the City Commission of the City of Tamarac, Florida; authorizing the appropriate City Officials to execute an Interlocal Agreement between the City of Tamarac and Broward County for the Keep Broward Beautiful Program; providing for conflicts; providing for severability; and providing for an effective date. - Budget/Contracts Manager Troy Gies
Item 3
TR12486 - Approve ILA with Broward County for Keep Broward Beautiful / Adopt-a-Street ProgramItem No. 6 (h) on the Consent Agenda. (TR12486) A Resolution of the City Commission of the City of Tamarac, Florida; authorizing the appropriate City Officials to execute an Interlocal Agreement between the City of Tamarac and Broward County for the Keep Broward Beautiful Program; providing for conflicts; providing for severability; and providing for an effective date. - Budget/Contracts Manager Troy Gies
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Items 4 - 6 - 4. TR12482 - Funding Agreement between the City of Tamarac & the Tamarac Village CDD
Item No. 6 (e) on the Consent Agenda. (TR12482) A Resolution by the City Commission of the City of Tamarac, Florida approving the funding agreement between the Tamarac Village Community Development District and the City of Tamarac; authorizing the Mayor to execute the funding agreement; providing for conflicts; providing for severability and providing for an effective date. - Financial Services Director Mark Mason and Assistant Public Works Director John Doherty.
5.TR12483 Project Adminstration Agreement between the City of Tamarac & the Tamarac Village CDD
Item No. 6 (f) on the Consent Agenda. (TR2483) A Resolution by the City Commission of the City of Tamarac, Florida approving the Agreement for Project Administration Services between the Tamarac Village Community Development District and the City of Tamarac; authorizing the Mayor to execute the agreement for Project Administration Services; providing for conflicts; providing for severability and providing for an effective date. - Financial Services Director Mark Mason and Assistant Public Works Director John Doherty
6. TR12490 - Authorize the execution of Task Authorization No. 14-11E with Mathews Consulting Inc. to provide professional engineering and permitting services for the Tamarac Village Project
Item No. 6 (i) on the Consent Agenda. (TR12490) Resolution of the City Commission of the City of Tamarac, Florida, approving execution of Task Authorization No. 014-11E with Mathews Consulting, Inc. to provide Professional Engineering Services for the design and permitting of the Tamarac Village Project, in accordance with The City’s Continuing Service Agreement as authorized by Resolution R-2011-87; authorizing an expenditure for said purpose in an amount not to exceed $631,471.00; authorizing an appropriation of $631,471.00; providing for conflict; providing for severability; and providing for an effective date. - Assistant Public Works Director John Doherty and Financial Services Director Mark Mason
Items 4 - 6
4. TR12482 - Funding Agreement between the City of Tamarac & the Tamarac Village CDDItem No. 6 (e) on the Consent Agenda. (TR12482) A Resolution by the City Commission of the City of Tamarac, Florida approving the funding agreement between the Tamarac Village Community Development District and the City of Tamarac; authorizing the Mayor to execute the funding agreement; providing for conflicts; providing for severability and providing for an effective date. - Financial Services Director Mark Mason and Assistant Public Works Director John Doherty.
5.TR12483 Project Adminstration Agreement between the City of Tamarac & the Tamarac Village CDD
Item No. 6 (f) on the Consent Agenda. (TR2483) A Resolution by the City Commission of the City of Tamarac, Florida approving the Agreement for Project Administration Services between the Tamarac Village Community Development District and the City of Tamarac; authorizing the Mayor to execute the agreement for Project Administration Services; providing for conflicts; providing for severability and providing for an effective date. - Financial Services Director Mark Mason and Assistant Public Works Director John Doherty
6. TR12490 - Authorize the execution of Task Authorization No. 14-11E with Mathews Consulting Inc. to provide professional engineering and permitting services for the Tamarac Village Project
Item No. 6 (i) on the Consent Agenda. (TR12490) Resolution of the City Commission of the City of Tamarac, Florida, approving execution of Task Authorization No. 014-11E with Mathews Consulting, Inc. to provide Professional Engineering Services for the design and permitting of the Tamarac Village Project, in accordance with The City’s Continuing Service Agreement as authorized by Resolution R-2011-87; authorizing an expenditure for said purpose in an amount not to exceed $631,471.00; authorizing an appropriation of $631,471.00; providing for conflict; providing for severability; and providing for an effective date. - Assistant Public Works Director John Doherty and Financial Services Director Mark Mason
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